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2019 March

  • FCS Compliance now offering full CDD service

    • March 8, 2019
    • Posted by: FCS Compliance
    • Category: News
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    CDD service from FCS

    As of the 1st April 2019 the company will now be offering a unique complete CDD services to estate agents consisting of the following: 1. Online verification of the client 2. Land Registry searches 3. PEP checks 4. Open source research 5. Risk analysis of the client 6. Source of funds checks 7. Written Policies

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